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FIREPLACE WORLD (UK) LIMITED

Company number 04629581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Mar 2004 AA Full accounts made up to 31 October 2003
14 Jan 2004 363s Return made up to 07/01/04; full list of members
01 Aug 2003 395 Particulars of mortgage/charge
01 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 31/10/03
20 Feb 2003 288b Secretary resigned
20 Feb 2003 288b Director resigned
20 Feb 2003 288a New secretary appointed
20 Feb 2003 288a New director appointed
13 Feb 2003 CERTNM Company name changed valued technologies LIMITED\certificate issued on 13/02/03
07 Jan 2003 NEWINC Incorporation